Companies

Immutable Insight is a blockchain analytics company with licensed asset management, AML & sanction analytics and industrial analytics.

NorthRow helps businesses to efficiently protect themselves from financial crime, from failures to comply with related legislation.

Ant-Fraud Solution that Detects the Mobile Ad Fraud Using Machine Learning

BlockSec focuses on the security of the whole life cycle of smart contracts, digital asset supervision and anti-money laundering.

Credit and Debit Card Fraud Detection

The first Intelligent Operating System built for payment operations. bePaytic. Our SaaS helps card issuers and fintech businesses control risk and compliance through digitizing the payments back-office functions.

We increase approvals for Risk & Ops teams by adding fraud & affordability analysis to their customer application process

Stop Scams, disrupt Cybercrime. We close gaps that allow cyber criminals to thrive by sharing actionable information in real-time.

Vneuron provides Cloud and On-Premise Technologies for Anti Money Laundering (AML) and Digital Experience (DX/DXP).

Fraud0 is a software that renders uncontaminated analytics, automated non-human traffic, fraud and advertising detection solutions.

DEVCON DETECT is Cyber Security Company developing anti-fraud and anti-money laundering software for the online advertising with AI.

Finovox is a French document fraud detection software that analyzes 100% of documents received, providing instant authentication, fraud identification, and investigation tools to help companies reduce document fraud by up to 6 times.

Deep Discovery is an artificial intelligence system that helps banks, regulators, law enforcement, and journalists address the Ultimate Beneficial Ownership (“UBO”) problem in anti-money laundering, countering financial terrorism, and other efforts to fight financial crime.

Musubi is an artificial intelligence company that offers content moderation and fraud detection services across social media apps.

MarvelX offers AI agents for insurance operations, automating claims assessment, fraud detection, and customer communication. Their platform integrates with existing systems, streamlines workflows, and ensures enterprise-grade security and human oversight, enabling teams to focus on high-value decisions while maintaining control and compliance.

Honcho is a software company specializing in elevating company cultures by improving the nature and quality of written communications

PeakMetrics uses Narrative identification and attribution to defend against online social media, reputation, and disinformation attacks.

Lokker is a cloud computing company that specializes in the proliferation of online scams, spam, and exploitation of personal data.